DZINTARKRASTA PROJEKTI, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
223 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DZINTARKRASTA PROJEKTI"
Registration number, date 40203194389, 08.02.2019
VAT number None (excluded 01.11.2024) Europe VAT register
Register, date Commercial Register, 08.02.2019
Legal address Dzirnavu iela 87, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 08.02.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 9.76 18.38 14.81
Personal income tax (thousands, €) 4.71 4.96 4.95
Statutory social insurance contributions (thousands, €) 7.34 7.31 7.33
Average employees count 2 2 2

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.11.2024
United States of America United States of America

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.11.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 United States of America 02.10.2024 06.11.2024

Apply information changes

ML

"Dzintarkrasta projekti", SIA

Dzirnavu 87, Rīga, LV-1011 Check address owners

Namu apsaimniekošana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (524.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (162.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (224.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (209.29 KB) €11.00

2019

Annual report 08.02.2019 - 31.12.2019 24.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadiba zinjojums DzKp JPEG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 606.99 KB 05.11.2024 02.10.2024 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 102.94 KB 24.07.2024 06.07.2024 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 113.71 KB 24.07.2024 06.07.2024 6

Articles of Association

TIF 209.24 KB 08.02.2019 25.01.2019 7

Memorandum of Association

TIF 118.38 KB 08.02.2019 25.01.2019 2

Shareholders’ register

TIF 221.7 KB 08.02.2019 25.01.2019 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 304.42 KB 14.10.2024 04.10.2024 8

Protocols/decisions of a company/organisation

TIF 176.41 KB 14.10.2024 02.10.2024 5

Application

TIF 292.35 KB 24.07.2024 19.07.2024 6

Protocols/decisions of a company/organisation

TIF 221.39 KB 24.07.2024 11.07.2024 6

Consent of a member of the Board / executive director

TIF 171.08 KB 24.07.2024 10.07.2024 6

Justification supporting beneficial ownership disclosure statement

TIF 109.21 KB 24.07.2024 06.07.2024 6

Copy of the personal identification document

TIF 398.46 KB 24.07.2024 25.07.2023 10

Justification supporting beneficial ownership disclosure statement

PNG 142.44 KB 20.06.2022 20.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 20.06.2022 20.06.2022 2

Justification supporting beneficial ownership disclosure statement

PDF 924.64 KB 16.06.2022 30.05.2022 9

Justification supporting beneficial ownership disclosure statement

PDF 924.64 KB 16.06.2022 30.05.2022 9

Copy of the personal identification document

PDF 1.26 MB 16.06.2022 30.05.2022 8

Copy of the personal identification document

PDF 1.26 MB 16.06.2022 30.05.2022 8

Application

TIF 241.32 KB 08.04.2022 07.04.2022 6

Copy of the personal identification document

TIF 139.59 KB 14.10.2024 16.12.2019 5

Decisions / letters / protocols of public notaries

EDOC 66.33 KB 08.02.2019 08.02.2019 1

Decisions / letters / protocols of public notaries

RTF 194.69 KB 08.02.2019 08.02.2019 1

Decisions / letters / protocols of public notaries

RTF 194.69 KB 08.02.2019 08.02.2019 1

Acceptance-conveyance act

TIF 24.47 KB 08.02.2019 25.01.2019 1

Acceptance-conveyance act

TIF 24.5 KB 08.02.2019 25.01.2019 1

Announcement regarding the legal address

TIF 9.83 KB 08.02.2019 25.01.2019 1

Application

TIF 378.7 KB 08.02.2019 25.01.2019 10

Appraisal reports

TIF 235.49 KB 08.02.2019 25.01.2019 8

Confirmation or consent to legal address

TIF 11.62 KB 08.02.2019 25.01.2019 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register